Marriage Fraud Defense: Protecting Yourself Against False Accusations

Marriage fraud is a serious crime that can lead to significant legal consequences and penalties. It occurs when a U.S. citizen or permanent resident marries an immigrant for the sole purpose of obtaining a green card or other immigration benefits. This type of fraud is illegal and can result in criminal charges, fines, and even imprisonment.


As an attorney who focuses on defending citizens from immigrants committing marriage fraud, it is important to understand the legal implications of this crime and the potential defenses that are available. Understanding the legal consequences and penalties of marriage fraud is crucial to building a strong defense strategy and navigating the interview process.

Navigating the interview process can be a daunting task, but with the right defense strategies, it is possible to successfully defend against marriage fraud accusations. A good attorney will work closely with their client to build a strong defense based on their unique circumstances. By reviewing the reasons for the suspicion of fraud and preparing a detailed response, it is possible to successfully defend against these accusations and avoid the legal consequences of marriage fraud.

Key Takeaways

  • Marriage fraud is a serious crime that can lead to significant legal consequences and penalties.

  • Understanding the legal implications of marriage fraud is crucial to building a strong defense strategy and navigating the interview process.

  • A good attorney will work closely with their client to build a strong defense based on their unique circumstances.

Understanding Marriage Fraud

Marriage fraud is a serious violation of the Immigration and Nationality Act (INA) and occurs when an individual marries another person with the primary intent of circumventing immigration laws to obtain benefits like a green card. It's a deceptive act that undermines the integrity of the U.S. immigration system and poses significant legal risks. As an attorney that focuses on defending citizens from immigrants committing marriage fraud, Mulder Law understands the complexities of this issue.

Definition and Legal Framework

According to the INA, a bona fide marriage is one entered into with the intent to establish a life together as husband and wife. In contrast, a sham marriage is one entered into for the primary purpose of evading U.S. immigration laws. Marriage fraud is a federal crime that carries a prison sentence of up to five years and a fine of up to $250,000, and applies to both foreign nationals and U.S. citizens who perpetrate this crime.

Common Red Flags and Inconsistencies

There are several red flags and inconsistencies that can alert immigration officials to potential marriage fraud. These include:

  • Lack of shared address or financial accounts

  • Absence of a joint lease or mortgage

  • Failure to attend interviews together

  • Lack of knowledge about each other's lives, families, or interests

  • Inability to speak each other's language

  • Arranged marriage or payment to marry

It's important to note that the presence of one or more of these factors does not necessarily mean that a marriage is fraudulent. However, if there are multiple inconsistencies or red flags, immigration officials may investigate further to determine if the marriage is legitimate.

In conclusion, understanding the legal framework and common red flags of marriage fraud is crucial for both citizens and immigrants. By working with an experienced attorney like Mulder Law, individuals can protect themselves against false accusations and navigate the complexities of the immigration system.

Legal Consequences and Penalties

Marriage fraud is a serious crime that can result in severe legal consequences and penalties. Individuals who are found guilty of marriage fraud can face criminal penalties, substantial fines, imprisonment, deportation, and removal proceedings.

Criminal Penalties and Imprisonment

According to the Immigration and Nationality Act (INA) Section 275(c), any individual who knowingly enters into a marriage for the purpose of evading any provision of the immigration laws shall be imprisoned for not more than five years, or fined not more than $250,000, or both. This means that both the immigrant and the U.S. citizen or lawful permanent resident sponsor who commit marriage fraud can be criminally prosecuted and face imprisonment and fines.

Deportation and Removal Proceedings

In addition to criminal penalties and imprisonment, individuals who commit marriage fraud can also face deportation and removal proceedings. The U.S. Citizenship and Immigration Services (USCIS) and the U.S. Immigration and Customs Enforcement (ICE) can initiate deportation and removal proceedings against individuals who are found guilty of marriage fraud. This can result in the individual being removed from the United States and barred from re-entering the country.

It is important to note that marriage fraud is a serious crime that can have long-lasting consequences. If you or someone you know is facing charges of marriage fraud, it is important to seek legal representation from an experienced attorney who can help navigate the legal system and defend against the charges.

Defense Strategies in Marriage Fraud Accusations

When accused of marriage fraud, it is essential to have a good defense strategy in place. A skilled attorney can help build a strong defense that can help clear an individual's name. Here are some defense strategies that an individual can use when accused of marriage fraud.

Evidence of a Bona Fide Relationship

One of the most effective defense strategies in marriage fraud accusations is to provide evidence of a bona fide relationship. A bona fide relationship is one that is entered into in good faith and not for the purpose of evading immigration laws. Evidence of a bona fide relationship can include documentation such as joint bank accounts, joint tax returns, and joint leases. Providing evidence of a bona fide relationship can help prove that the marriage was entered into in good faith and not for the purpose of evading immigration laws.

Legal Representation and Immigration Attorneys

Having legal representation is crucial when accused of marriage fraud. A skilled attorney can help build a strong defense and provide guidance throughout the legal process. Immigration attorneys can also provide legal advice and guidance on immigration laws and regulations. It is important to work with an attorney who has experience in defending individuals against marriage fraud accusations.

In conclusion, when accused of marriage fraud, it is essential to have a good defense strategy in place. Providing evidence of a bona fide relationship and working with skilled legal representation can help build a strong defense and clear an individual's name.

Navigating the Interview Process


When it comes to defending against marriage fraud allegations, the interview process is a crucial step. This section will provide an overview of how to navigate the interview process, including how to prepare for the USCIS interview and how to handle Stokes interviews.

Preparing for the USCIS Interview

Before attending the USCIS interview, the couple must gather all the necessary documentation to prove that their marriage is genuine. This includes evidence of joint finances, joint property ownership, joint travel, and joint social activities. The couple must also be prepared to answer questions about their relationship, including how they met, how they communicate, and what their plans are for the future.

During the interview, the USCIS officer will ask the couple to take an oath to tell the truth. The officer will then question both the immigrant and the U.S. spouse separately to verify that their answers match. The officer will be looking for any signs that the marriage is not genuine, including discrepancies in the couple's answers or lack of knowledge about each other.

Handling Stokes Interviews

If the USCIS officer suspects that the marriage is fraudulent, the couple may be required to attend a Stokes interview. A Stokes interview is a more in-depth interview process that questions the validity of the marriage to ensure that its sole purpose is not for an immigrant to obtain a green card. During a Stokes interview, the couple is separated and asked a series of questions to verify that their answers match.

To prepare for a Stokes interview, the couple should review their documentation and be prepared to answer questions about their relationship in detail. The couple should also be aware that if they are caught lying during the Stokes interview, they could face serious consequences, including deportation.

In conclusion, navigating the interview process is a crucial step in defending against marriage fraud allegations. By preparing for the USCIS interview and handling Stokes interviews with care, couples can increase their chances of success in proving that their marriage is genuine.

Kyndra L Mulder, Esquire Google User

Kyndra L Mulder, Esquire, is a Jacksonville immigration attorney and Jacksonville immigration lawyer. She is an experienced immigration attorney near you with more than 30 years experience. Attorney Mulder represents clients in Federal Court Litigation for the enforcement of the I-864 Affidavit of Support or as a defense attorney for a United States Citizen being sued for breach of the I-864 Affidavit of Support Contract.

Previous
Previous

Immigration Fraud Consequences: What You Need to Know

Next
Next

If the I-864 is a Contract why is it titled an Affidavit?